HIGHPOINT TRUSTEES CC LIMITED
CAMBERLEY CITADEL TRUSTEES CC LIMITED C.C.F. TITLE (CAMBODIA) LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 07145111
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Veranne Myriam Wilkinson as a director on 26 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGHPOINT TRUSTEES CC LIMITED are www.highpointtrusteescc.co.uk, and www.highpoint-trustees-cc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Trustees Cc Limited is a Private Limited Company. The company registration number is 07145111. Highpoint Trustees Cc Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Highpoint Trustees Cc Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . CITADEL SECRETARIAL SERVICES LIMITED is a Secretary of the company. CITADEL NOMINEES LIMITED is a Director of the company. CITADEL SECRETARIAL SERVICES LIMITED is a Director of the company. Director WILKINSON, Veranne Myriam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Appointed Date: 03 February 2010
Director
CITADEL NOMINEES LIMITED
Appointed Date: 03 February 2010
Director
CITADEL SECRETARIAL SERVICES LIMITED
Appointed Date: 03 February 2010

Resigned Directors

Director
WILKINSON, Veranne Myriam
Resigned: 26 January 2017
Appointed Date: 03 February 2010
52 years old

Persons With Significant Control

Citadel Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHPOINT TRUSTEES CC LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Termination of appointment of Veranne Myriam Wilkinson as a director on 26 January 2017
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
14 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
14 Jul 2010
Company name changed C.C.F. title (cambodia) LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
14 Jul 2010
Change of name notice
09 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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